EFTA00184128.pdf

A B C D VICTIM WITNESS DOB 1 ane ane ane #3 AGE AT FIRST 15 14 15 2 CONTACT HIGH SCHOOL Palm Beach Central HS 3 BROUGHT BY Ghislaine Maxwell possibly 4 DATES OF Approx: 1999 .2001 - 712004 04/23/2004 - 10/01/2005 CONTACT! SOURCE Testimony Testimony/Message ETelephone Pad 5 GIRLS RECRUITED "maybe 30 6 girls" NUMBER OF Multiple Unknown, multiple times MASSAGES 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection 9 Under 18 at time of YES - 17 YES - 14 YES • 15 sexual activity 10 Advised if asked to was YES/ state they were over advised to say she • 18/Advised by was 17 by whom? 11 Knowledge or Epstein askecIII JE asked her age. Discussion of Age I. her age and gr stated that she with JE? uttered "four and then insisted that she was 18. said 17. Epstein responded by saying, "so you are fourteen " JE also told OM= they would not tell anyone. • 12 Payment for .YES/$200.00-500.00 YES/S200.00 services?/Amount 13 Payment for $100.00 per girl $200.00 per girl 14 recruitment EFTA00184128  A B C D VICTIM WITNESS DOB 1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Payments made by Epstein Epstein/ 15 Taken upstairs by possibly 16 Clothing worn during Bra and underwear, Topless, one time Nude. massage topless and nude. 17 Sexual activity Sexual intercourse at observed JE would rub his chest. age 17 (observed by engage in sexual stated that JE never lilt with touched her. , a 17 year old female. JE introduced an unidentified female who performed oral sex on while JE had sexual intercourse with the unidentified female. JE touched vagina (no penetration). 18 Masturbation YES YES 19 Ejaculation YES YES 20 Sexual activi with No 21 EFTA00184129  A B C VICTIM WITNESS DOB 1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Statements made by Take off your shirt. Epstein Take off your pants. Are you going to get comfortable? Why are you going to keep your panties on? So you are 14. 22 Asked to bring Yes/Epstein YesIE stein (JE upset others/By whom? when =brought a black 23 girl, JE - no heavy girls) Gifts YES - Apartment rent YES - Victoria's Secret Bikini from Brazil paid by Epstein. bras and underwear. massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. 24 Physical Evidence MP I Massage for Telephone Records / (I.e. Message Pads, Dummies Book MPetty Cash Report - Trash Pulls, Search Baby gifts Warrant, Payment Documentation, etc.) 25 TRAVEL 26 Title 18 USC 2423(b) Dates of Travel/Aircraft 27 HUMAN SEX TRAFFICKING 28 Title 18 USC 1591(a) EFTA00184130  A B C D VICTIM WITNESS DOB 1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Who Scheduled SK SK Appointments? 29 30 Miscellaneous posed nude for In told the PBPD that photographs taken by she is in love with JE and at JE's that she'would not speak irerit ll iwas paid about him positively or $500.00 to pose nude. negatively. JE told r that he would take her to NY or Brazil. late on rent asked JE for $300.00 and JE gzle her U00.00. JE and thru baby shower for her • friends at house. 31 Interviewed by PBPD No No No 32 33 Interviewed by FBI Yes Yes EFTA00184131  A VICTIM WITNESS DOB 1 ane Jane Doe #5 Jane Doe fie AGE AT FIRST 15 17 16 2 CONTACT HIGH SCHOOL 9th Grade - Lake Worth HS Royal Palm Beach HS Royal Palm Beach HS and John I. Leonard HS 3 BROUGHT BY 4 DATES OF 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005 CONTACT/ SOURCE Testimony•Telephone Telephone InTelephone 5 GIRLS RECRUITED and unidentified and females ages 15 - 25. (20-21yoa) Pai each by • 6 NUMBER OF Approx. 10-15 Less than 10 times but MASSAGES more than five. 7 ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 Under 18 at time of YES - 15 YES - 17 YES - 16 sexual activity 10 Advised if asked to YES - YES - advised FP state they were over that she would make 18/Advised by $200.00, to dress cute, JE whom? might touch her, and to tell JE if she was uncomfortable and JE 11 would stop. Knowledge or told JE she told JE she was 18 but FP told JE she was a Discussion of Age was 16. she said that she thought Junior at Royal Palm with JE? he knew better. Beach High School. • told JE that she and were good friends and went to same school and in same class. and JE discussed= b/c of frdshp. said was worded b/c she had mentioned prom to JE.) 12 Payment for YES/$200.00 YES/$200 00 YES/$200 00 services?/Amount 13 Payment for Epstein offered $200.00 per girl $200.00 per girl 14 recruitment $300.00 to bring EFTA00184132  A E F G VICTIM WITNESS DOB 1 Jane Doe #4 Jane Doe #6 Jane Doe #6 Payments made by Epstein Epstein Epstein and 15 Taken upstairs by 16 Clothing worn during Topless and Nude. Nude Bra and Underwear, and massage topless. 17 Sexual activity JE requested - Performed massages in JE pulledIN bra down to rub his chest and nipples the nude. would not and grabbed her breast. JE used a k massager allow him to touch her. JE He grabbed her butt. on agina. JE grabbed M. butt and Asked her to pinch his touched vagina asked her to rub his chest while she litoris JE instructed nipples massaged him. During lif to straddle an unidentified female (UF) topless fondle ages, JE bare breasts. and fondled the breasts of JE touched vagina the UF as he used a over her panties. massaging device on the UF's vagina. 18 Masturbation YES YES YES, made moaning noises while touching 19 himself. Ejaculation YES YES She believed he ejaculated. 20 Sexual activity with No No 21 EFTA00184133  A E F G VICTIM WITNESS DOB 1 Jane Doe #4 Jane Doe #5 Jane Doe #8 Statements made by I'll pay you 8200.00 for Asked her to take her Epstein every girl you bring to me. clothes off. Told her she Make sure they know could make more money what is expected. The if she would do more. younger the better. Told her she could make more money if she brought her pretty friends. You should know what to expect when you come here. Do you have sex with your boyfriend? When. told JE she was a virgin, JE asked "You don't like sex?" Come closer. Rub my chest. Take your clothes off. 22 Asked to bring Yes/Epstein stated JE YES! Epstein YES/ and Epstein others/By whom? said no black girls or girls 23 with tattoos.) Gifts YES - $600.00-700.00 to NO NO apply toward the purchase of a vehicle. Book - Massage for Dummies. 24 Physical Evidence Telephone Records Confession 1 (i.e. Message Pads, 9 -4 Trash Pulls, Search 4 Warrant, Payment Documentation, etc.) 25 TRAVEL 26 Tide 18 USC 2423(b) Dates of 03/31/2005 - Travel/Aircraft 27 HUMAN SEX TRAFFICKING 28 Title 18 USC 1591(a) EFTA00184134  A E F G VICTIM WITNESS DOB 1 Jane Doe #4 Jane Doe #5 Jane Doe Who Scheduled Nand Appointments? (phonetic) 29 30 Miscellaneous recently spoke Mold that JE Mbelieved • told her with Fall 2007). doesn't do that (referring about the vibrator talked of her twin to sex) he pla s around provided to Sprior to boys and mentioned she with them. aid that Spring 2005. cnew of was livin in Manhattan. III liked nd SG the JE's offer to take s and escribed most. Ito New York or his as a storyteller island.= knew of gifts and a bad liar. JE provided to El i.e. lingerie, birthday flowers, vibrator and rental car. 31 Interviewed by PBPD No Yes Yes 32 33 Interviewed by FBI Yes No Yes EFTA00184135  A H J VICTIM WITNESS DOB 1 Jane Doe #7 Jane Doe #8 Jane Doe #9 AGE AT FIRST 16 17 17 2 CONTACT HIGH SCHOOL WT Dwyer HS Royal Palm Beach HS Lake Worth HS 3 BROUGHT BY 4 DATES OF 07/04/2004 - 07/16/2004 92(15/2004 - 09/01/2005 07/22/2004 - 11/02/2005 CONTACT/ SOURCE Telephone Telephone .Telephone 5 GIRLS RECRUITED N/A N/A (18) 6 NUMBER OF 3 - 4 times multiple times (a. stated Approx. 15 MASSAGES hundreds of times 7 ENTICEMENT 8 Title 18 USC 2422(b} Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 Under 18 at time of Yes - 16 YES - 17 (Mstated 16 YES sexual activity and 16/17) 10 Advised if asked to state they were over 18/Advised by whom? 11 Knowledge or eltold JE she was 18. originally told JE she Discussion of Age JE responded that he was 18, but on her with JE? knew she was not 18. JE eighteenth birthday JE sent roses to RPBHS for gave her four tickets to MI for her performance in seer in a school play. I= Fort Lauderdale. Florida. provided JE with a school transcript in hopes he would help her financially and obtain entry into NYU. as flown to NY for her 18th Birthday. 12 Payment for YES/$200.00 YES/$200.00 - 1st time, YES/$200.00 services?/Amount $300.00 - $600.00 and $1000.00 paid after penile 13 penetration. Payment for Yes/$200.00 YES - AD stated AH NO 14 recruitment recvd $200.00 EFTA00184136  A H J VICTIM WITNESS DOB 1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Payments made by Epstein Epstein 15 Taken upstairs by Epstein and 16 Clothing worn during Underwear and Nude Underwear - first 1st time - Shorts and Bra, massage massage/ Nude 3rd visit - Nude 17 Sexual activity JE instructed to rub JE digitally penetrated JE touched Moreast his chest and nipples. JE JE would rub his and vagina. 2-3 separate touched breast and penis on her breast. JE occasions, JE touched JE stroked en vagina. used a back massager/ IM vagina and fondled JE pulled la closer to him vibrator on a vagina. her breast. Approx. 4 as he masturbated. le va rformed oral sex on times JE placed a large n one occasion. JE vibrating back massager penetrated ■ a directly on vagina witnessed the while he masturbated. On penetration. JE at least two occasions, requested to perform oral sex on when shea girlfriend/assistant accompanied- refused he offered her an with froviding massages. extra 5200.00 for five got naked and minutes. All but once, but performed sexual acts less than f imes, JE with JE, including the use requested Mand of the massager and oral engage in sexual activity, sex. touches i.e. kissing, touching, and vagina, pulled oral sex, in front of him hand away. On more and with him. Additional than one occasion. sex toys were introduced placed the massager and laid onMby JE directly on vagina. and during the massages. • 18 Masturbation Yes YES YES 19 Ejaculation Yes, JE appeared to YES climax and then the 20 massage would end Sexual activity with No Yes, kiss' touching and Yes. touched oral sex.= vaginally vagina, pulled NM penetrated with hand away. On more vibrator/sex toys. than one occasion, placed the massager 21 directly on vagina. EFTA00184137  A H J VICTIM WITNESS DOB 1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Statements made by JE toldlElto get On more than one JE asked Mto touch his Epstein comfortable. JE told occasion, JE asked ,to penis. she declined. JE that she could not tell have sex with him and asked MI about he anyone what happened at perform oral sex on him. attending college in the the house or bad things future. JE provided could happen. On the advice on Es bad credit, third visit, JE instructed dealing with her parents to remove her bra and and school. panties and JE told her that she was here for that reason. 22 Asked to bring others/By whom? 23 Gifts YES - Multiple Victoria's YES - Brazilian bathing Secret underwear sets. suit, Western Union - Bathing suit and Louis Cancun $350.00 Rec. Vuitton purse. Movie 06/02/2005 Western s i.e.. Union - San Diego (FL) $200.00 Rec and Phantom of the 07/13/2005 Opera (NY). Plane ticket ickets to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. believed JE would pay for 24 .her to attend NYU. Physical Evidence Testimony/Telephone 6 10 (i.e. Message Pads, Records H.S. Transcript 09/21/2005 Trash Pulls, Search Message pads Petty Cash Receipt Petty Cash Receipt Warrant, Payment Photo Lineup ID Brazilian bathing suit, Documentation, etc.) Palm Beach PD report- Western Union - Cancun taken when went to $350.00 Recvd pick up Christmas bonus. 06/02/2005 Western 2005 Dodge Neon rental Union - San Diego car. $200.00 Recvd 25 07/13/2005 TRAVEL 26 Title 18 USC 2423(b) Dates of 07/16/2004 - 07/16/2004 - 07/16/2004- Travel/Aircraft 27 HUMAN SEX TRAFFICKING 28 Title 18 USC 1591(a) EFTA00184138  A H I J VICTIM WITNESS DOB 1 Jane Doe #7 Jane Doe #8 Jane Doe #9 Who Scheduled MI Appointments? 29 30 Miscellaneous JE instructed his avyjse Elwrote her cellular manager to drive and telephone number for JE S home after= first on a notepad described massage. m called U as having JE's name on after first massage and the bottom of the pad. told her that she wanted to contact the olice. discouraged from reporting. took Xanax prior to each visit. 31 Interviewed by PBPD Yes Yes No/Contact made 32 33 Interviewed by FBI Yes Yes Yes EFTA00184139  A VICTIM WITNESS DOB 1 Jane Doe #10 Jane Doe #11 Jane Doe #12 AGE AT FIRST 17 17 16 2 CONTACT HIGH SCHOOL Palm Beach Central HS John I. Leonard HS Royal Palm Beach HS 3 BROUGHT BY Unknown MIR 4 DATES OF 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 09/2004 - Testimony - CONTACT/ SOURCE MITelephone =Telephone Start date only. 5 GIRLS RECRUITED 6 NUMBER OF 4 Approx 10 times 1 massage MASSAGES Second visit she brought 2 more residence visits 7 DN ENTICEMENT 8 Title 18 USC 2422(b) Interstate Commerce Telephone Records Telephone Records Telephone Records Connection 9 Under 18 at time of YES - 16 or 17 YES - 17 YES - 17 sexual activity Junior Year of H.S. 10 Advised if asked to state they were over 18/Advised by whom? 11 Knowledge or told JE she was in Mtold JE multiple times None Discussion of Age High School. JE asked that she was 17. JE with JE? her how old she was and stated to her he couldn't she told him her actual wait for her to turn 18 so age at the time which was she could be his personal 16 or 17. JE told when masseuse. He also she turned 18 he would couldn't wait for her to take her to Los Angeles. turn 18 so they could go JE said that he would give on vacation (Paris). her a place to stay when she was 18 and that he would take her 12 everywhere. Payment for YES/$200.00 YES/$200.00 YES/$200 00 services?/Amount 13 Payment for YES/$200.00 for DN YES/$200.00 per girl YES/$100.00 14 recruitment EFTA00184140  A K L M VICTIM WITNESS DOB 1 Jane Doe #10 Jane Doe #11 Jane Doe #12 Payments made by Epstein Epstein Epstein 15 Taken upstairs by 16 Clothing worn during Bra and Underwear, and Nude Cropped tank top that massage Topless exposed her belly and 17 blue jeans Sexual activity JE rolled over on his side JE masturbated each time JE rubbed legs and and masturbated while Emassaged him. JE buttocks and reached for ■ provided the used a massager/vibrator her breasts under her massage. He ejaculated on El vagina. JE shirt. She told him she in his hand. Later touched = breasts and was not comfortable with massages JE placed back buttocks. On one that. JE alwXempted to massager on= vagina occasion, JE penetrated reach into Wants but over her underwear. JE (age 17) with his her belt was too tight. JE digitally penetrated RS. finger. rubbed his nipples and started to masturbate until he ejaculated. 18 Masturbation Yes Yes YES 19 Ejaculation Yes Yes YES 20 Sexual activity with No No No 21 EFTA00184141  A K L M VICTIM WITNESS DOB 1 Jane Doe #10 Jane Doe #11 Jane Doe #12 Statements made by According to EJE JE asked and to Get a little bit more Epstein refers to the girls that take their shirts and bras comfortable. Take of your massage him as off (they did) and RS shirt and pull down your "clientele". JE told im would show DN what to pants. Let me touch you that he had a girl he paid do. JE told Mt° leave like I like to be touched. $600.00 to for anal sex. and then asked to Epstein referred to take everything off which as a "bitch" she did. JE told= to an heavy. He toldMhe talk dirty to him. JE wanted cute girls like her. asked IN if she would When other girls at JE's have sex with him and residence asked for wine, that he'd give her more JE replied "I don't drink or mo (she declined). JE do drugs." JE asked a, told he could not wait "do you have any friends for her to turn 18 so she that would do this?" could be his personal 22 masseuse. Asked to bring YES/ Epstein and others/By whom? 23 Gifts None None NO 24 Physical Evidence MP Massage oils Testimony (i.e. Message Pads, Testimony Trash Pulls, Search Warrant, Payment Documentation, etc.) 25 TRAVEL 26 Title 18 USC 2423(b) Dates of Travel/Aircraft 27 HUMAN SEX TRAFFICKING 28 Title 18 USC 1591(a) EFTA00184142  A K L I M VICTIM WITNESS DOB 1 Jane Doe #10 Jane Doe #11 Jane Doe #12 Who Scheduled 041 Appointments? 29 30 Miscellaneous First visit. met with Durin first visit, ■observed JE's penis at trailer park and and initially massaged and described it as travt d to JE's by cab JE together while they circumcised. with. ad were both topless. Unknown ema a told gave JE her school her to get into her bra and picture and she wrote on underwear. called the the back of the picture cab for the first time she couldn't wait until she 'Event to JE's. • turned 18. U identified identified JE in a photo JE in a hoto spread spread was aware (note: had already that seen JE's_Loto in news and had reports). =reported her visited JE's residence. circumstance to the Following the massage PBPD because she read provided to JE, the that JE had passed a chef at the residence told polygraph indicating he her she looked scared. did not know the females (Based on were minors. She knew =1 description ofnand that that was untrue as he message ad notes, it is was well aware of her believed is being 17. IM believed JE knew E was 17. As a juvenile, was arrested for marijuana possession and shopliftirsilll last contact with was approx. 05/2005. 31 Interviewed by PBPD Yes Yes Yes 32 33 Interviewed by FBI Yes Yes No EFTA00184143  A N O P VICTIM WITNESS DOB 1 Jane Doe #13 Jane Doe #14 Jane Doe #15 AGE AT FIRST 17 16 16 2 CONTACT HIGH SCHOOL Royal Palm Beach HS Royal Palm Beach HS Royal Palm Beach HS 3 BROUGHT BY 4 DATES OF 11/12/2004 - 03/29/2005 12/06/04 -10/27/2005 12/2004/Testimony CONTACT/ SOURCE ETelephone Il Telephone. Spring 04/M telephone contact. 5 GIRLS RECRUITED N/A (18) N/A 6 NUMBER OF More than 10 Unknown/Multiple 1 MASSAGES 7 ENTICEMENT 8 Title 18 USC 24221b) Interstate Commerce Telephone Records Telephone records Telephone Records Connection between 9 Under 18 at time of YES - 17 YES - 16/17 YES - 16 sexual activity 10 Advised if asked to YES - Advised YES YES - state they were over she would make $200.00, 18/Advised by wear something sexy and whom? 18 you if asked 11 Knowledge or Durin first massage JE Never told JE her age. never told JE her age. Discussion of Age asked how old she Discussed Soccer and would Nistated that JE knew with JE? was, said 18. A be attending Lynn Univ. El she was in High School couple massages later, stated that JE didn't care, JE and were when it came to her age. Pi discussing ifs had any told IN she was worried b/c plans for her birthday. JE she had mentioned prom to said So you're going to be JE.) and.good eighteen? lisaid yes friends and they went to same and laughed They school and in same class. continued on with and JE discussed b/c of massage. girls frdshp. f told JE she 12 was a Jr.) Payment for YES/$300.00 YES/$200.00 YES/$200.00 (Epstein services?/Amount gave. $100.00 to give to I. for bringing her.) 13 Payment for NO YES YES/$100.00 to n 14 recruitment EFTA00184144  A N O P VICTIM WITNESS DOB 1 Jane Doe #13 Jane Doe #14 Jane Doe #15 Payments made by Epstein Epstein Epstein hair 15 Taken upstairs by and Jeffrey White female, long blonde Epstein identified On 16 Clothing worn during Bra and Underwear Underwear/Nude Underwear (pulled to the massage also nude side by JE) 17 Sexual activity JE grabbecjEbuttocks. On more than one occagpn, JE instructed her to rub JE asked to rub and JE digitally penetrated JE his chest and pinch his pinch his nipples. • used Back MassagerNibrator nipples. JE rubbed massaged JE's chest and on vagina. IN straddled JE breasts. JE masturbated JE masturbated under a and he would attempt to rub in front of completely toN JE used a vibrator penis on vagina, no exposin his penis. JE on. and di penetration. JE fondledM moved MI thong panties penetrated vagina. breasts. JE asked to have his to one side and stroked JE performed oral sex on nipples pinched. her vagina. 16digitally JE andMhad penetrated vagina. intercourse on JE's bed. JE masturbated until he ejaculated onto a towel. 18 Masturbation YES YES YES 19 Ejaculation Uncertain, but guessing YES by his breathing, she 20 believed he did. Sexual activi with No No No 21 EFTA00184145  A N O VICTIM WITNESS DOB 1 Jane Doe #13 Jane Doe #14 Jane Doe #15 Statements made by Why don't you take that JE instructed to go Epstein off. IN stated He would down to her bra and try to talk you into it. He underwear. JE told]. as did not force her. he unfastened her bra, "Were gonna take this off'. As JE stroked vagina he told her to relax and that he was not to go inside her. stated the JE told her that she had a hard clitoris. JE asked U if she was sexually active and what sexual positions she preferred. 22 Asked to bring N/A NO others/By whom? 23 Gifts YES - Western Union - YES - VS Bra & Panty sets, NO 12/23/2004 Vibrator, and Rental Car $200.00 Christmas present. JE gave' a book on poetry and lingerie bra and panty